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Entities
12559897
unknown
Company
🇬🇧
GB
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Reg. 12559897
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12559897 is a company registered in the United Kingdom, under 12559897. Directors include MR ROBERT JOHN CLEAVER and MR BRIAN SAREL KEYS. Shareholders include Robert John Cleaver and MR BRIAN SAREL KEYS. Associated with 4 related entities, including 13025521, CHARLECOTE PROPERTY DEVELOPMENTS LIMITED, and ABOVE BAR PROPERTIES LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12559897
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jun 2025 |
Key Management & Controllers
person
MR ROBERT JOHN CLEAVER
SECRETARY
person
MR ROBERT JOHN CLEAVER
DIRECTOR
person
MR BRIAN SAREL KEYS
25-50%
DIRECTOR
SHAREHOLDER
person
Robert John Cleaver
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-06-17 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-12-10 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-12-10 | RISK SIGNAL ADDED | Insolvency recorded |